CUBICO RIDGEWIND INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CUBICO RIDGEWIND INVESTMENTS LIMITED
COMPANY NUMBER
08293110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
14/11/2012
05/09/2017
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
LONDON
EC2N 4AY
110 Bishopsgate
London
EC2N 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/09/2017 | Stephen Lewis Harmon Packwood (923712983) has left the board |
Credit Risk Overview
Want to learn more about CUBICO RIDGEWIND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBICO RIDGEWIND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICO RIDGEWIND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1974 |
Resigned | Director |
Current: 4 Past: 58 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 5 Past: 40 |
View Report |
|
14/11/2012 - 31/01/2013 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/09/2017 | Stephen Lewis Harmon Packwood (923712983) has left the board |
| 01/09/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 25/08/2017 | Nils Jimmy Hansson (921607016) has left the board |
| 25/08/2017 | Oliver George Alexander (916500753) has left the board |
| 25/08/2017 | New Board Member Stephen Lewis Harmon Packwood (923712983) Appointed |
| 25/08/2017 | New Board Member Alberto Ramos (923452888) Appointed |
| 07/12/2016 | New Board Member David Swindin (919978095) Appointed |
| 07/12/2016 | David Swindin (919684283) has left the board |
| 02/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Nils Jimmy Hansson (921607016) Appointed |
| 13/10/2016 | Cristina Del Pilar Moreno (919684295) has left the board |
| 06/01/2016 | Change in Reg. Office |
| 19/12/2015 | New Annual Return filed |
| 03/12/2015 | Thomas West (919684558) has left the board |
| 13/11/2015 | New Accounts filed |
| 07/05/2015 | Harry Bright (917580001) has left the board |
| 27/04/2015 | David Swindin (919684629) has left the board |
| 27/04/2015 | New Board Member David Swindin (919684283) Appointed |
| 20/04/2015 | New Board Member Cristina Moreno (919684295) Appointed |
| 20/04/2015 | New Company Secretary Thomas West (919684558) Appointed |
| 20/04/2015 | New Board Member David Swindin (919684629) Appointed |
| 20/04/2015 | Ines Da Cruz Bernardo (917581150) has left the board |
| 20/04/2015 | Ricardo Diaz Gonzalez (917580069) has left the board |
| 26/11/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 28/02/2013 | Simon John Foy (917400508) has left the board |
| 28/02/2013 | New Board Member Simon John Foy (917591851) Appointed |
| 22/02/2013 | New Board Member Ricardo Diaz Gonzalez (917580069) Appointed |
| 22/02/2013 | Christopher James Dean (917399429) has left the board |
| 15/02/2013 | Change in Reg. Office |
| 15/02/2013 | New Board Member Ricardo Diaz Gonzalez (917581139) Appointed |
| 15/02/2013 | New Company Secretary Ines Da Cruz Bernardo (917581150) Appointed |
| 15/02/2013 | Simon John Foy (917400549) has left the board |
| 15/02/2013 | New Board Member Harry Bright (917580001) Appointed |
| 15/02/2013 | New Board Member Oliver George Alexander (916500753) Appointed |
| 07/12/2012 | Simon John Foy (917400559) has left the board |
| 07/12/2012 | New Board Member Simon John Foy (917400508) Appointed |
| 30/11/2012 | New Board Member Simon John Foy (917400559) Appointed |
| 30/11/2012 | New Board Member Christopher James Dean (917399429) Appointed |
| 30/11/2012 | New Company Secretary Simon John Foy (917400549) Appointed |
| 22/11/2012 | Barbara Kahan (907828672) has left the board |
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